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CHAIR: We have a motion on the floor and a second to continue this initial review till <br />next month. Again, this is not to move it to any kind of hearing. Any further discussion? <br />All in favor, say aye. <br />HENRICKS, HEAUKULANI, and CHAIR (simultaneously): Aye. <br />CHAIR: Opposed? And one recusal. All right, thank you for your time. <br />YAGONG: Thank you. <br />d. Counsel's report regarding matters and /or inquiries received by the Board, <br />including (1) Gifts Disclosure Statement received from a member of the <br />Workforce Investment Board. <br />Ms. Schoen reported that a gifts disclosure statement was received from Wayne Higaki of <br />the Workforce Investment Board, reporting no gifts. It was not necessary for the disclosure to be <br />filed. <br />The Chair asked whether it would be acceptable to write a letter of thanks to former Vice <br />Chair Ann Lum on behalf of the Board, and Mr. Balsis and Mr. Heaukulani agreed. The Chair <br />said he would prepare a letter. <br />5. UNFINISHED BUSINESS (NONE) <br />There was no unfinished business. <br />11:04 a.m. to 11:10 a.m: The Board took a recess. <br />Motion and vote: Mr. Balsis moved to enter into Executive Session for agenda item 6. <br />Mr. Henricks seconded the motion, and all members voted. <br />11:10 a.m.: The Board left Regular Session. <br />11:22 a.m.: The Board re- entered Regular Session. <br />6. VOTING ON EXECUTIVE SESSION MATTERS <br />a. Approval of the minutes of the December 8, 2010, Executive Session. <br />Motion and vote: Mr. Heaukulani moved to approve the minutes, Mr. Balsis seconded <br />the motion, and all members voted aye. <br />19 <br />